Swissinvest Ltd

Active05639377 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2005
Swiss
Director · Appointed 29 November 2005
Swiss
Born November 1965
Officer history (3 former)
31 December 2008
Resigned Wormser, Gilles Albert as Director
29 November 2005
Appointed Wormser, Gilles Albert as Secretary
29 November 2005
Appointed Leutert, Philippe Michel as Director
29 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
29 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
29 November 2005
Appointed Wormser, Gilles Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02820555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Accounts for a dormant company31 December 2025
19 November 2025Confirmation statement with no updates19 November 2025
8 July 2025Accounts for a dormant company31 December 2024
29 November 2024Confirmation statement with no updates29 November 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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